FRED BERMAN PROPERTIES Ltd

About

Registered Number: SC183183
Date of Incorporation: 20/02/1998 (26 years and 2 months ago)
Company Status: Active
Registered Address: 19 Matherton Avenue, Newton Mearns, Glasgow, G77 5EY

 

Based in Glasgow, Fred Berman Properties Ltd was setup in 1998, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERMAN, Gillian 20 February 1998 12 April 2006 1
Secretary Name Appointed Resigned Total Appointments
BERMAN, Frederick Rosslyn 20 February 1998 12 April 2006 1

Filing History

Document Type Date
AA - Annual Accounts 23 September 2020
CS01 - N/A 30 April 2020
AA - Annual Accounts 16 May 2019
CS01 - N/A 01 April 2019
AA - Annual Accounts 29 June 2018
CS01 - N/A 27 March 2018
AA - Annual Accounts 20 June 2017
CS01 - N/A 20 March 2017
CH01 - Change of particulars for director 17 March 2017
MR01 - N/A 27 July 2016
MR01 - N/A 27 July 2016
AA - Annual Accounts 23 June 2016
AR01 - Annual Return 06 April 2016
AA - Annual Accounts 22 June 2015
RP04 - N/A 11 March 2015
AR01 - Annual Return 24 February 2015
MR01 - N/A 31 January 2015
AP01 - Appointment of director 07 November 2014
AA - Annual Accounts 18 June 2014
AR01 - Annual Return 20 May 2014
RP04 - N/A 16 May 2014
AA - Annual Accounts 13 June 2013
TM02 - Termination of appointment of secretary 13 March 2013
AR01 - Annual Return 21 February 2013
AA - Annual Accounts 15 June 2012
RESOLUTIONS - N/A 03 May 2012
RESOLUTIONS - N/A 03 May 2012
SH06 - Notice of cancellation of shares 02 May 2012
SH03 - Return of purchase of own shares 02 May 2012
AR01 - Annual Return 21 February 2012
CH01 - Change of particulars for director 08 November 2011
AD01 - Change of registered office address 19 October 2011
AR01 - Annual Return 16 March 2011
AA - Annual Accounts 11 January 2011
SH01 - Return of Allotment of shares 04 November 2010
AA01 - Change of accounting reference date 13 September 2010
AR01 - Annual Return 11 March 2010
AR01 - Annual Return 24 February 2010
AA - Annual Accounts 27 July 2009
363a - Annual Return 03 March 2009
AA - Annual Accounts 04 July 2008
363a - Annual Return 03 March 2008
410(Scot) - N/A 12 February 2008
410(Scot) - N/A 28 November 2007
410(Scot) - N/A 25 July 2007
AA - Annual Accounts 23 July 2007
410(Scot) - N/A 12 April 2007
363s - Annual Return 16 March 2007
AA - Annual Accounts 12 September 2006
288b - Notice of resignation of directors or secretaries 05 May 2006
288a - Notice of appointment of directors or secretaries 04 May 2006
288b - Notice of resignation of directors or secretaries 04 May 2006
363s - Annual Return 20 February 2006
AA - Annual Accounts 23 September 2005
410(Scot) - N/A 15 July 2005
363s - Annual Return 09 March 2005
AA - Annual Accounts 23 August 2004
287 - Change in situation or address of Registered Office 16 March 2004
363s - Annual Return 16 February 2004
410(Scot) - N/A 18 October 2003
AA - Annual Accounts 17 October 2003
410(Scot) - N/A 11 June 2003
363s - Annual Return 21 March 2003
RESOLUTIONS - N/A 15 January 2003
MEM/ARTS - N/A 15 January 2003
AA - Annual Accounts 13 January 2003
RESOLUTIONS - N/A 30 September 2002
RESOLUTIONS - N/A 30 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 September 2002
363s - Annual Return 18 March 2002
410(Scot) - N/A 12 October 2001
AA - Annual Accounts 08 October 2001
410(Scot) - N/A 11 July 2001
363s - Annual Return 13 March 2001
288c - Notice of change of directors or secretaries or in their particulars 08 February 2001
288c - Notice of change of directors or secretaries or in their particulars 08 February 2001
410(Scot) - N/A 23 October 2000
AA - Annual Accounts 18 October 2000
363s - Annual Return 01 March 2000
AA - Annual Accounts 29 September 1999
363s - Annual Return 09 August 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 August 1999
410(Scot) - N/A 14 July 1999
363s - Annual Return 29 March 1999
225 - Change of Accounting Reference Date 19 October 1998
416(Scot) - N/A 18 September 1998
416(Scot) - N/A 18 September 1998
416(Scot) - N/A 18 September 1998
416(Scot) - N/A 18 September 1998
416(Scot) - N/A 18 September 1998
416(Scot) - N/A 18 September 1998
416(Scot) - N/A 18 September 1998
416(Scot) - N/A 18 September 1998
416(Scot) - N/A 18 September 1998
416(Scot) - N/A 18 September 1998
416(Scot) - N/A 18 September 1998
410(Scot) - N/A 11 September 1998
RESOLUTIONS - N/A 09 September 1998
288b - Notice of resignation of directors or secretaries 27 May 1998
288b - Notice of resignation of directors or secretaries 27 May 1998
CERTNM - Change of name certificate 13 May 1998
288a - Notice of appointment of directors or secretaries 08 May 1998
288a - Notice of appointment of directors or secretaries 08 May 1998
RESOLUTIONS - N/A 03 March 1998
RESOLUTIONS - N/A 03 March 1998
287 - Change in situation or address of Registered Office 03 March 1998
123 - Notice of increase in nominal capital 03 March 1998
MEM/ARTS - N/A 03 March 1998
NEWINC - New incorporation documents 20 February 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 July 2016 Outstanding

N/A
A registered charge 21 July 2016 Outstanding

N/A
A registered charge 27 January 2015 Outstanding

N/A
Standard security 01 February 2008 Outstanding

N/A
Standard security 21 November 2007 Outstanding

N/A
Standard security 11 July 2007 Outstanding

N/A
Standard security 02 April 2007 Outstanding

N/A
Standard security 06 July 2005 Outstanding

N/A
Standard security 10 October 2003 Outstanding

N/A
Standard security 06 June 2003 Outstanding

N/A
Standard security 08 October 2001 Outstanding

N/A
Standard security 03 July 2001 Outstanding

N/A
Standard security 13 October 2000 Outstanding

N/A
Standard security 29 June 1999 Outstanding

N/A
Bond & floating charge 04 September 1998 Outstanding

N/A
Standard security 07 November 1995 Outstanding

N/A
Standard security 26 March 1993 Outstanding

N/A
Standard security 14 October 1992 Outstanding

N/A
Standard security 02 February 1990 Outstanding

N/A
Standard security 27 July 1989 Outstanding

N/A
Standard security 28 April 1989 Outstanding

N/A
Standard security 23 November 1988 Outstanding

N/A
Standard security 21 November 1985 Outstanding

N/A
Standard security 01 April 1985 Outstanding

N/A
Standard security 30 January 1984 Outstanding

N/A
Standard security 03 June 1982 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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